French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUBOIS 1979-11-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929215 394477004 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1979-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
2851435 823721105 @Company
@Persons
@UBO
@INPI
DUBOIS David Francisco
DoB: 1979-04-19
PoB: ORLEANS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue de la Belle Croix 45160 Olivet France
2993346 481260883 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1979-04-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Salle Dillonvilliers 28700 La chapelle-d'Aunainville FRANCE yes
@Cadastre
@Geotag
3635859 804891851 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE
3641352 823254800 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641353 823254800 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649066 799771258 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649067 799771258 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668397 519336457 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE
4016117 317308740 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Roland
DoB: 1927-10-16
PoB: CHERMIGNAC 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALLEES DE MORLAAS PAU 0 FRANCE
4928132 394477004 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1979-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
7103288 419989934 @Company
@Persons
@UBO
@INPI
DUBOIS Richard, Jules, Georges
DoB: 1979-09-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Plantis 17700 Saint-Germain-de-Marencennes FRANCE yes
@Cadastre
@Geotag
9644182 529042558 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Paul
DoB: 1979-02-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place des Bancs 87000 Limoges FRANCE
10980089 519753446 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1979-11-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jules Ferry 62138 Billy-Berclau FRANCE
11630325 823740493 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1979-03-14
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tallodière 42330 Chamboeuf FRANCE
14817768 519336457 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marcel Provence 13127 Vitrolles FRANCE
16108496 776401010 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1979-03-14
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Avenue Jean Monnet 42330 Chambœuf France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.